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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    SOPHI INTERNATIONAL CORP.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    GREISY RODRIGUEZ DE CEDEñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    JUAN CARLOS NUñEZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    DIOGENES BUSTAMANTE CASTRO
    • DIRECTOR / TESORERO
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    GREGORIO PINTO
    • DIRECTORES - SECRETARIO
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    JAIME LEON
    • DIRECTORES - PRESIDENTE
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    VERONICA DANIELA LEON LARA
    • DIRECTORES - TESORERO
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    EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (424) Other organizations with which this organization shares directors and dignitaries.

    AVELLANEDA VENTURES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2007
    Related members: 10
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    ASESORES DE INGENIOS AZUCAREROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2000
    Related members: 6
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    TANDIL FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2002
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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